Kyc Manager

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

KYC OFFICER (UNCERTAIN FIXED TERM) (JOB NUMBER:2212GMOCM13356)About the job The KYC Officer is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence Acting as a key stakeholder in the KYC data governance, the KYC Officer is responsible for collecting the accessible information and documents required to...

About the jobThe Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreData Control and KYC file...

About the jobThe Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clientsThe SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreValidate correct data entry into the KYC tools...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2302GMOCM14236)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2401CIBO17146)About the job The Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main Activities...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2307GMOCM15726)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...

About the jobThe Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clientsThe SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreValidate correct data entry into the KYC tools...

About the jobThe Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities ArePerform data control and...

About the jobThe Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clientsThe SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreValidate correct data entry into the KYC tools...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2402CIBO17656)About the job The Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders...

About the job Within BNP Paribas Corporate & Institutional Banking (CIB), the KYC (Know Your Client) department plays a strategic role in assuring the bank's protection and compliance with the entire international regulatory environment. AML and Due Diligence topics are at ate core of all companies needs and are key for a success business and social...

About the jobThe KYC Data Officer ́s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities AreUnderstand the purpose of each client on-boarding or recertification request is able to explain BNP Paribas KYC process to our clientsConduct...

KYC DATA OFFICER (JOB NUMBER:2309GMOCM16312)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities Are Initiation and preparation of onboarding/recertification KYC process: understand the...

KYC DATA OFFICER (FRENCH SPEAKER) (JOB NUMBER:2302GMOCM14212)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER:2401CIBO17349)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities Are Perform initiation and preparation of onboarding or recertification process, by...

About the jobThe Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC process:Understand the purpose of each client onboarding or...

About the jobThe Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC process:Understand the purpose of each client onboarding or...

About the job The KYC Data Supervisor primary focus is to manage a KYC Data Officers team in organising the team activity, ensuring quality and that all operational activities are in accordance with KYC and internal procedures. Actively contribute in the changes implementation required by the activity. Support training in a timely manner and efficient...